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Philadelphia

The Philadelphia officers’ excuse for their raid on Jose Duran’s bodega was the same as their excuse for other bodega raids: he was selling grocery zip-lock bags, and Pennsylvania law makes it unlawful to sell containers that a seller reasonably knew or should have known will be used to store drugs. The cops methodically snipped the wires to seven or eight security cameras around the store, and Duran said nearly $10,000 in cash, cigarettes, batteries and other goods then mysteriously vanished from the store. [Philadelphia Daily News and more via Metafilter; earlier] More: Radley Balko.

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March 22 roundup

by Walter Olson on March 22, 2009

  • No back-alley bikini lines: New Jersey consumer affairs director rejects proposed ban on Brazilian waxing [Asbury Park Press, JammieWearingFool, Jaira Lima and protest site, Popehat, News12 video] Florida, however, won’t let you get a fish-nibble pedicure [WWSB]
  • Kids doing well in homeschool but divorcing dad disapproves, judge says they must be sent to public [WRAL, Volokh]
  • Al Franken comes out for loser-pays in litigation (well, in this case at least) [MSNBC "First Read"]
  • U.K.: “A man who tried to kill himself has won £90,000 in damages from the hospital which saved his life but hurt his arm in the process” [Telegraph]
  • Life in places without the First Amendment: “Australia’s Vast, Scattershot Censorship Blacklist Revealed” [Slashdot, Volokh, Popehat]; British Telecom passes all internet traffic through “‘Cleanfeed” filters to identify (inter alia) racist content [Glasgow Herald]
  • More on that suit by expelled student against Miss Porter’s School; “Oprichniki” said to be not identical to Keepers of Tradition [NYTimes; our December coverage]
  • “Why We Need Cop Cameras” [Steve Chapman, Chicago Tribune] Shopkeepers terrorized in Philadelphia: “The thugs had badges.” [Ken at Popehat]
  • Counting former lobbyists in Obama Administration? Don’t forget Kathleen Sebelius [Jeff Emanuel, RedState]
  • Wisconsin: “$50,000 claim filed over girl’s time-out in school” [Milwaukee Journal Sentinel]

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The jury convicted the veteran pol on all counts after a five-month trial. The case raised allegations of lawyer misconduct, and we have previously covered the bare-knuckled tactics Fumo used to protect some of his friends in the Pennsylvania courthouse machine.

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January 13 roundup

by Walter Olson on January 13, 2009

  • IP turf-staking: charity tries to trademark the phrase “Congenital Diaphragmatic Hernia Awareness” [Likelihood of Confusion]
  • Bad excuses dept.: Ohio 17-year-old killed his mom but lawyers “insisted youth and video game addiction made him less responsible,” a theory judge wasn’t buying [AP/WBBM]
  • Lawsuit over Yelp review (chiropractor vs. disgruntled ex-client) settled [CNet; earlier]
  • “Can U.S. Laws Protect Online Speech from Foreign Libel Suits?” [Neuberger/PBS]
  • Coverage of Philadelphia’s Fumo scandal trial, “law firms [and some big ones] used in an alleged blackmail scheme” [Lowe, AmLaw Daily, earlier]
  • “Another wrongful-paternity case from hell” (wrong guy, but default judgment) [Balko, Reason]
  • Never trust content from “ProPublica” [Kopel @ Volokh on environmental effects of oil hydraulic fracturing, response from ProPublica, Kopel's riposte; their attack on Goldman Sachs in California and New Jersey; Carter Wood at NAM "ShopFloor"]
  • Few places have emulated San Francisco and Santa Cruz ban on discrimination based on appearance, i.e., against less attractive folks [WorkplaceProf]

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January 12 roundup

by Walter Olson on January 12, 2009

  • Airline off the hook: “Couple drops lawsuit claiming United is liable for beating by drunken husband” [ABA Journal, earlier]
  • Why is seemingly every bill that moves through Congress these days given a silly sonorous name? To put opponents on the defensive? Should it do so? [Massie]
  • With police payouts in the lead, Chicago lays out more money in lawsuits than Los Angeles, Houston, Phoenix, Philadelphia, Dallas put together (but NYC still #1 by far) [Chicago Reader]
  • Who’s behind the website Asbestos.com? Bill Childs does some digging [TortsProf]
  • When not busy carrying out a mortgage fraud scheme from behind bars at a federal prison, inmate Montgomery Carl Akers is also a prolific filer of lawsuits, appeals and grievances [Doyle/McClatchy]
  • Alcohol policy expert Philip Cook on Amethyst Initiative (reducing drinking age) [guestblogging at Volokh]
  • Must Los Angeles put career criminals on public payroll as part of “anti-gang” efforts? [Patterico]
  • Some “local food” advocates have their differences with food-poisoning lawyer Bill Marler [BarfBlog, which, yes, is a food-poisoning policy blog]; Marler for his part is not impressed by uninjured Vermont inmates’ “entrails in the chicken” pro se suit [his blog; more from Bill Childs and in comments; update: judge dismisses suit]

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Kudos to Law Librarian Blog (via Ambrogi) for this astonishing story: longtime readers may remember the bizarre defamation case filed by Philadelphia lawyer Richard Sprague against the American Bar Association over an article in which Terry Carter, a respected veteran of legal journalism, had described Sprague as “perhaps the most powerful lawyer-cum-fixer” in the state of Pennsylvania. Although the word “fixer” is long established in its meaning of “political wheeler-dealer and problem-solver”, a sense which cannot be said to imply any illegality, Sprague argued that in this instance it implied that he “fixed” legal cases. When the settlement was announced, its terms were disclosed only in part: Shannon P. Duffy of the Legal Intelligencer quoted Sprague’s lawyer, the very powerful James Beasley Jr., as saying it was a “damned good settlement.” Pennsylvania and Philadelphia in particular, as I’ve had occasion to note in the past, have a local tradition of plaintiff-friendly jurisprudence for public figures that is almost enough to make you wonder whether they exist as part of the same country as the rest of us who publish under the Times v. Sullivan regime.

But I never anticipated what was to emerge next from the ABA/Sprague entanglement. Here’s the first paragraph of Robert Ambrogi’s blog entry:

The American Bar Association’s book division recently published Fearless: The Richard A. Sprague Story. The ABA calls the biography the chronicle of “the significant events of a renowned Philadelphia lawyer” and the “compelling story of a man who wasn’t afraid to risk everything to fight for his fellow man.” Amidst all this praise for the book, the ABA never mentions that it agreed to publish it only as part of a settlement of Sprague’s libel lawsuit against it.

Sprague long represented Pennsylvania State Sen. Vincent Fumo but eventually fell out with him; he makes a cameo appearance in this vignette which itself tells much about the, um, vigorous way some figures in the Philadelphia political establishment deal with their critics. Fumo is now the defendant in a spectacular trial on corruption charges that itself deserves much more national attention than it has received. More: Philadelphia Daily News.

More from Ken at Popehat: “I’ve seen many things exchanged in aid of settlement — money, real property, personal property, apologies, handshakes, and a wide variety of promises. … However, before now, I had never seen a litigant promise to act as a vanity press.” And attorney/blogger Max Kennerly of the Beasley Firm also has a comment giving further background on the controversies, as well as on the Fumo trial, which he’s been blogging.

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Microblog 2008-12-26

by SSFC on December 26, 2008

Wounded feelings, hostage rescues by lawyers, and Philadelphia politics:

In the next edition of Microblog, we’ll answer the question, “How many lawyers does it take to change a lightbulb?”

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The American Tort Reform Association is out with its annual ranking of the jurisdictions where it thinks civil defendants are farthest from being assured a fair trial, and they are:

  1. West Virginia
  2. South Florida
  3. Cook County, Ill.
  4. Atlantic County, NJ
  5. Montgomery and Macon Counties, Ala.
  6. Los Angeles County, CA
  7. Clark County (Las Vegas), Nev.

The list reflects the views of big-company managers and lawyers as to tort lawsuits; a poll of, say, doctors might result in different nominations (Brooklyn, Bronx, Long Island*, Philadelphia) and one of class-action or patent-infringement defendants would likely produce yet other lists.

ATRA has a supplementary “Watch List”, nicknamed by some of us “Heckholes”, of toasty but not quite infernal jurisdictions, on which it places the Rio Grande Valley and Gulf Coast of Texas, Madison County, Ill., Baltimore, Md., and St. Louis city and county and Jackson County, Mo. It also offers side essays on notable scandals among high-rolling lawyers, trial lawyer-AG alliances, and pro-plaintiff’s-bar lobbying efforts.

Some coverage of the report: Pero, ShopFloor (with this and this on AG alliances), Ambrogi, Genova, CalBizLit (“We’re Number 6! We’re Number 6!), TortsProf, Miller (Baltimore), and Turkewitz (cross-posted from Point of Law; also note this recent post).

* Commenter VMS makes a case that Long Island does not belong on such a list.

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Longtime readers may recall (Oct. 24-25, 2001) what we described as the “unusually bare-knuckled” tactics, “even by Philadelphia standards”, of the Philly political machine when a business-oriented advocacy group called Pennsylvania Law Watch organized with a plan to issue ratings of judges statewide. We quoted the Philadelphia Daily News at the time:

“State Sen. Vincent Fumo prompted some controversy last month when he told the Philadelphia Chamber of Commerce that anyone who helped [Republican judge/candidate Michael] Eakin by donating to Pennsylvania Law Watch ’should expect to be arrested,’ according to a witness at the chamber meeting, who also said Fumo mentioned Richard Sprague as a member of a team of attorneys ready for action.”

Although no one was literally arrested, three local Democratic politicians proceeded to file a suit against Pennsylvania Law Watch seeking “a freeze on Law Watch’s assets, the right to go through its books, an injunction against its activities, and more.” Almost before the episode got any national attention, the case settled, “with Law Watch agreeing with Pennsylvania Democrats that ‘it would not attempt to influence the statewide judicial elections through advertising, ‘push polling’ or any other kind of communication with the public’”.

Now, six years later, and with no direct relation to the above, longtime powerbroker and State Sen. Fumo is going to trial in federal court “on charges he used $3.5 million in what he called ‘OPM’ _ other people’s money _ to keep his political machine well-oiled and fund a high life that included three vacation homes and heated sidewalks outside his mansion. Jury selection is expected to last a week, and the trial three months.” [AP/Wilkes-Barre Times-Leader, AP/York Daily Record, Philadelphia Daily News, Pittsburgh Tribune-Review].

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The old joke is that chutzpah is defined as the case of the orphan who kills his parents and then begs the court for mercy because he’s an orphan.

A pair of Philadelphia parents, however, may redefine the idea for all time.  Danieal Kelly, who suffered from crippling cerebral palsy, was 14 when she starved to death in a West Philadelphia rowhouse, covered in bedsores, weighing just 42 pounds.  Her mother, “Andrea Kelly was charged with murder on July 31. Daniel Kelly, who authorities say abandoned his daughter despite knowledge of her mother’s neglect, was charged with endangering the welfare of a child.” (Three friends of the mother were charged with perjury for lying to a grand jury; four social workers were also charged with felony endangerment, which will no doubt screw up incentives further for over-reacting child protective services everywhere.)

The parents responded as any parents would, and sued the city, the state, city and state agencies, and four social workers, blaming them for Kelly’s death, and seeking damages for “love, tutelage, companionship, support, comfort and consortium” as well as the “economic value of her life expectancy”–which couldn’t possibly be anything other than the taxpayer-funded disability benefits.  Public outrage has caused the lawyers, Brian Mildenberg and Eric Zajac, to substitute other parties as plaintiffs so that there is no direct hint of Daniel and Andrea Kelly profiting, but the underlying appallingness of the suit remains.  (Julie Shaw & Catherine Lucey, “Lawsuit by Danieal’s parents called ‘disgusting’”, Phil. Inquirer, Aug. 13; Nancy Phillips and Kia Gregory, “Danieal Kelly’s parents sue the city”, Phil. Inquirer, Aug. 13; John Sullivan and Craig R. McCoy, “Nine indicted in fatal neglect of girl”, Phil. Inquirer, Aug. 1; ongoing Inquirer coverage).

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Philadelphia and New York City prosecutors say Richard Gottfried (who is not the New York state assemblyman of the same name) wrongfully obtained hundreds of thousands in court-appointed work as a sentencing expert for indigent criminal defendants, in the process collecting money for work never performed. Gottfried, who allegedly invented degrees for himself, knows a bit about sentencing from the other side: he’s an ex-convict whom authorities say had been involved earlier in mail fraud and a real estate scam. (AP/Washington Post; Bronx D.A. Robert Johnson release, Jul. 8; Philadelphia DA Lynne Abraham case listing, Mar. 13, 2006).

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The FBI undercover crash-fraud investigation netted 35 defendants, including 31 patients faking injury supposedly arising from car crashes and three “runners”. It also caught lawyer Jordan Luber (Luber & Cataldi) of Philadelphia. Per the Philadelphia Business Journal:

The sting included a fake chiropractic clinic the FBI set up in Northeast Philadelphia called Injury Associates. Instead of providing care it generated paperwork to make it appear patients received treatment so they could file fake claims.

According to prosecutors: Two agents posing as cleaning women told Luber they went to Injury Associates and wanted to pursue claims. They admitted on audio and video recordings to Luber that they had not received any treatment and had created fake medical records. Luber still pursued the claims, telling an insurer they were in an accident and received treatment. He negotiated a settlement of $7,500 each.

Luber, who is reported to have kept $6,000 of the $15,000 or 40% as his fee, drew a sentence of two months plus a year of supervised release and 100 hours of community service. He is “also prohibited from practicing law for a year.” The Philadelphia Daily News account says he’s surrendered his license, although the only report I could find online is of a suspension (PDF). So it sounds as if, assuming equal luck in any bar disciplinary process, he might reapply for the license and be back practicing law before too long. Won’t that bolster confidence in our court system? (IFA Webnews via P&S weekly roundup).

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I’m quoted on the subject today in a piece by Ben Waxman on The Next Mayor, a “Rethinking Philadelphia” blog created by the Philly Daily News, WHYY and the Committee of Seventy. My City Journal article “Fixing the Civil Service Mess” from 1997 is here.

May 12 roundup

by Walter Olson on May 12, 2008

  • Canada free speech: Islamic group files complaint against Halifax newspaper over cartoon of burka-wearing terror fan; two more libel suits aimed at online conservative voices; growing furor over complaint against Steyn/Macleans [National Post]
  • More than 5,000 students committed crimes last year in Philadelphia schools, but none were expelled — consent decrees tying system’s hands are one reason [Inquirer]
  • U.K.: Man threatened with legal action for flying pirate flag as part of daughter’s birthday party [Guardian]
  • Bankruptcy judge doesn’t plan to accept at face value Countrywide’s claim that it generated false escrow documents by mistake in foreclosure [WSJ, WSJ law blog]
  • Amid bipartisan calls to step down, Ohio AG Marc Dann [Apr. 19, May 6] hires an opposition researcher [Adler @ Volokh] on top of Washington lobbyist [Legal NewsLine], after being rebuked by judge for political suit [Dispatch]. And where’s that ethics form on the Chesley flight? [Dayton Daily News]
  • Missouri med-mal claims fall sharply after legislated damages curb [Springfield News-Leader]
  • More on Dartmouth prof Priya Venkatesan, the one who wants to sue her students — as suspected, she’s a devotee of deconstructionist Science Studies [Allen/MtC; earlier]
  • Covert plan to sabotage Chinese economy? [Wilson Center event]
  • What, never? Well, hardly ever: Docs continue to assail notion that various complications such as patient delirium, clostridium difficile infection, iatrogenic pneumothorax, etc. — not to mention falls — are “never events” [KevinMD various posts; earlier]
  • Mich. high court agrees anti-gay-marriage amendment bars municipal health benefits for domestic partners, just what key proponents had claimed it wouldn’t do [Rauch @ IGF, Carpenter @ Volokh, earlier]
  • Private service rates the safety of charter air providers — but can it afford the cost of being sued after giving a bad rating? [Three years ago on Overlawyered]

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I’m all in favor of traffic court judges being fair to defendants, but was this one pledging to be more than fair?

Philadelphia Traffic Court Judge Willie F. Singletary was elected in November despite having had his driver’s license suspended until 2011 for accumulating $11,427.50 in fines for 55 traffic tickets.

Now Singletary is in danger of losing his three-month-old robe – and the $82,733-a-year paycheck that goes with it – for a campaign appearance videotaped and made public on the YouTube Internet site.

It was an appearance that raised $285 for his campaign.

The state Judicial Conduct Board filed five misconduct counts against him Tuesday for an April 22, 2007, campaign appearance in which he pressed a group of motorcyclists for campaign donations.

“You’re all going to need me in Traffic Court, am I right about that?” he asked the group.

(Joseph A. Slobodzian, “Traffic court judge may lose his seat”, Philadelphia Inquirer, Apr. 24)(via ABA Journal)

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Philadelphia federal district court judge Harvey Bartle III has awarded $567.67 million in fees to plaintiff’s lawyers in the gigantic fen-phen litigation, which has lasted nine years. Judge Bartel accepted 70 firms’ claim to have spent 578,048 hours on the suit (Alison Frankel, American Lawyer, Apr. 10). Ted, at Point of Law, notes that the sum does not include large contingent fees obtained on behalf of claimants who opted out of the group settlement.

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William Pentland’s Forbes article (see yesterday’s post) has sparked a fair bit of coverage, including: NAM “Shop Floor”, Mark Obbie’s LawBeat, Law and More, the Baton Rouge Advocate, Philadelphia personal injury firm Pomerantz Perlberger & Lewis LLP (proud of their city’s reputation as bad news for libel defendants), and KGBT (Harlingen, Tex.).

Forbes compiles its list and is kind enough to quote me at some length. Scariest of the scary? Los Angeles (ADA filing mills); Miami (med-mal); Atlantic County, N.J. (pharmaceutical); Starr County, Tex. (personal injury); Cook County, Ill. (product liability; I’m quoted on the Cook premium for otherwise routine injury cases); Mississippi (class actions; more properly, group and other mass actions, given the state’s peculiar way of handling such claims); Clark County, Nev. (construction litigation); West Virginia (environmental lawsuits); Philadelphia (I’m quoted on the city’s tradition of libel suits by public officials); (William Pentland, Forbes, Apr. 7; slideshow).

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